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Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme

Baltimore, Maryland – U.S. District Judge Julie R. Rubin sentenced Victor Ojo, 30, of Belcamp, Maryland, to 72 months in federal prison, followed by three years of supervised release. Victor Ojo received the sentence for aggravated identity theft and his role in an attempted bank-fraud scheme that had an intended loss amount of $1.5 million.

Former Monmouth County Resident Admits Fraudulently Obtaining over $3.7 Million in Cares Act Loans

NEWARK, N.J. – A former resident of Monmouth County admitted his role in a scheme to fraudulently obtain Payroll Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds.

Owner of Tax Preparation Company Sentenced to More Than Four Years in Prison for Bank Fraud and $2.1 Million COVID Relief Fraud

BOSTON – A Lawrence woman was sentenced in federal court in Boston for using stolen identities of taxpayers and businesspeople to defraud the Internal Revenue Service (IRS), a bank, and the Small Business Administration (SBA).

Brooklyn Man Pleads Guilty to Bank Fraud and Identity Theft

BOSTON – A Brooklyn, N.Y. man pleaded guilty today in connection with a scheme to steal over $3 million in COVID relief tax credits using the stolen identity of a corporate executive in New Jersey.

Three Individuals Indicted in Mortgage, COVID-19 Relief Program Fraud Schemes

CAMDEN, N.J. – Three New Jersey residents were indicted for their role in a multimillion-dollar mortgage fraud scheme and two of the three were indicted for fraudulently obtaining approximately $3 million of federal Economic Injury Disaster Loans.

Baltimore County Man Sentenced For Bank Fraud Scheme Involving Over $1.8 Million In Fraudulent Bank Transactions

Baltimore, Maryland – U.S. District Judge Julie R. Rubin today sentenced Damilola Ojo, age 31, of Windsor Mill, Maryland, to 48 months in federal prison, followed by 2 years of supervised release, for charges related to a bank fraud scheme totaling more than $1.8 million. As part of his plea, Ojo also admitted to obtaining a fraudulent $475,000 COVID-19 CARES Act loan. Judge Rubin ordered Ojo to forfeit $20,000 and to pay restitution of $546,000.

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida to combat fraud related to COVID-19. This work has included complementary efforts by the United States Attorney’s Office’s (USAO-MDFL) Criminal, Asset Recovery, Appellate, and Civil Divisions, along with federal, state, and local law enforcement agencies.

Owner of Tax Preparation Company Pleads Guilty to Bank Fraud and $2.1 Million COVID Relief Fraud

BOSTON – A Lawrence woman pleaded guilty yesterday in federal court in Boston to separate fraudulent schemes that targeted banks and the Small Business Administration (SBA).

Jefferson City Man Pleads Guilty to $12 Million Bank Fraud Scheme

A Jefferson City, Mo. man has pleaded guilty in federal court to a $12.4 million bank fraud scheme that included fraudulent Paycheck Protection Program (PPP) loans for four businesses.